| Entity Name: | L&M PROPERTIES INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L&M PROPERTIES INVESTMENTS USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 2014 (11 years ago) |
| Date of dissolution: | 08 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2017 (8 years ago) |
| Document Number: | L14000108902 |
| FEI/EIN Number |
47-1301113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6511 Arlington Lane, Parkland, FL, 33067, US |
| Mail Address: | 6511 Arlington Lane, Parkland, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAULA MIKE V | Manager | 9307 EDEN ROC COURT, DELRAY BEACH, FL, 33446 |
| De Paula MIke | Agent | 6511 Arlington Lane, Parkland, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-08 | - | - |
| LC DISSOCIATION MEM | 2017-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | De Paula, MIke | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 6511 Arlington Lane, Parkland, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 6511 Arlington Lane, Parkland, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 6511 Arlington Lane, Parkland, FL 33067 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-08 |
| AMENDED ANNUAL REPORT | 2017-03-09 |
| CORLCDSMEM | 2017-02-27 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-16 |
| Florida Limited Liability | 2014-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
